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Understanding the current policy, procedures & processes regarding fraud, risk monitoring and operational framework.
Develop and sustain a system for Fraud identification and monitoring
Identify and investigate the method of fraud, modus operandi & RCA wherever applicable
File police complaint and F.I.R. in coordination with legal & local S&D Team
Coordinate with Legal expertise for court cases, legal notices, recovery, charge sheets & police final reports
Timely submission of incident report, investigation reports and subsequent updates
Coordinate with local S&D Team and internal stakeholders for the documentation part of insurance claim submission
Minimize fraud related losses by initiating proactive control procedures, early detection system and appropriate follow-up action
Experience:-
Min. 3 years experience in RCU, FCU in banking
Preference:
Knowledge of Excel, PPT presentation & MIS
Omni Resource Business Solution
